U.S. prosecutors look at short selling in bank shares – source
NEW YORK, May 10 (Reuters) - Federal prosecutors in Washington are looking into short seller activity around the recent volatility...
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Embattled US Rep George Santos arrested on fraud, money laundering charges
NEW YORK, May 10 (Reuters) - U.S. Representative George Santos was arrested on Wednesday on federal charges of fraud, money...
UK citizen extradited to US pleads guilty to 2020 Twitter hack
May 9 (Reuters) - A citizen of the United Kingdom who was extradited to New York from Spain last month...
EU plans tough ‘value for money’ rules for investment products – draft document
LONDON, May 9 (Reuters) - Banks, insurers and asset managers in the European Union would only be allowed to sell...
EU’s China envoy says consultancy crackdown, anti-spy law worrying for business
BEIJING, May 9 (Reuters) - The European Union's ambassador to China said on Tuesday that a broadening of Beijing's anti-espionage...
Crypto exchange Bittrex files for bankruptcy after SEC complaint
May 8 (Reuters) - Cryptocurrency exchange Bittrex Inc filed for bankruptcy protection on Monday, three weeks after the U.S. Securities...
The EU keeps the ball rolling in its battle against money laundering – next on the agenda: professional football
Professional football is not just an entertaining happening for millions of fans around the world; it is also a big...
Polish ruling party proposes bill to unblock Constitutional Tribunal
WARSAW, May 5 (Reuters) - The number of judges constituting a full court in Poland's Constitutional Tribunal would be cut...
Lebanon central bank chief’s brother questioned at European fraud probe hearing
BEIRUT, May 4 (Reuters) - The brother of Lebanon's central bank governor appeared on Thursday at a hearing in Beirut...
Non-fungible tokens: what are they really all about?
Business and organisations have a range of practical and legal questions about NFTs and their use in the metaverse A...
